Supervisory Board
The Supervisory Board’s primary task is the supervision of the Company’s Management, both from a strategic and operational perspective. The role, duties and composition of the Supervisory Board are described in the Supervisory Board Regulations. [downloadable as in current website]
The Supervisory Board consists of Carlo de Swart, Robert-Jan van de Kraats, Erry de Boer and Pamela Boumeester.
Carlo de Swart (1941) has been Chairman of Ordina’s Supervisory Board since 2003. Aside from holding this position he serves as:
- Chairman of the Board of Stichting Administratiekantoor Heijmans N.V.
- Chairman of the Supervisory Board of Rotterdam University
- Chairman of the Supervisory Board of Ruwaard van Putten Hospital
Other companies where Carlo holds Supervisory Directorships are:
- Stadion Feijenoord N.V.
- Wereldhave N.V.
- Daf Trucks N.V.
- UVIT
- Wealth Management Partners N.V.
Robert-Jan van de Kraats (1960) has been a member of Ordina’s Supervisory Board since 2004. Aside from his role as CFO and Vice-Chairman of the Executive Board at Randstad Holding N.V., he holds a Supervisory Directorship at SNS Reaal Groep N.V.
Johan van der Werf (1952) has been a member of Ordina’s Supervisory Board since 2010. He is the Vice-Chairman of the Supervisory Board of Delta N.V., the Vice-Chairman of the Supervisory Board of Zevenwouden and the Vice-Chairman of the Supervisory Committee of the Utrecht University Medical Centre. He is also a member of the Supervisory Boards of ONVZ N.V. and De Lotto N.V. and is he a member of the Executive Committee of Pensioenfonds Cultuur.
Pamela Boumeester (1958) was appointed as a member of the Supervisory Board of Ordina in May 2009. Ms Boumeester sits on the Supervisory Board of Delta Lloyd and that of PCM, and chairs the Supervisory Committee of Informatie Beheer Groep and that of Twente School of Management.